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Senior Compliance Consultant - Digital Finance

eFinancialCareers · London

Senior 🇬🇧 English

Job description

About the role

We are seeking a Senior Compliance Consultant to join a well‑established regulatory consultancy serving Digital Finance clients. The successful candidate will work with a portfolio of financial institutions, ensuring they meet FCA obligations and maintain high compliance standards.

Key responsibilities

  • Own and develop a portfolio of client relationships, delivering consistent, high‑quality service.
  • Manage contractual scope and FCA regulatory obligations, including compliance monitoring reviews and formal reporting.
  • Support clients with FCA periodic returns, authorisation applications, permission variations, and changes of control or legal status.
  • Act as Subject Matter Leader on designated topics, providing technical guidance, identifying commercial opportunities, and shaping consulting methodology.
  • Produce compliance documentation, regulatory updates, and thought‑leadership content for clients and the wider market.
  • Research technical issues, share findings with colleagues and clients, and ensure all client‑facing materials use approved, current versions.

Required profile

  • Proven compliance experience in payments, e‑money, crypto‑assets, professional compliance services or regulatory services.
  • Right to work in the United Kingdom.
  • Strong ability to build and maintain client relationships.
  • Excellent written and verbal communication skills.

Required skills

    What we offer

    • Opportunity to work with leading Digital Finance firms on complex regulatory projects.
    • Access to a collaborative consultancy environment focused on professional development.

    Questions fréquentes

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    Published 2 months ago

    30 views · 0 interested

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    eFinancialCareers

    London